Olympia Industries Ltd Share Price

AGM Date: 17 Sep 2021

This is to inform you that the Board of Directors of Olympia Industries Limited at its meeting held on today i.e on 14th August 2021 has approved agendas as per the outcome attached. Pursuant to Regulation30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation 2015 read with para A of Part A of Schedule III of the Listing Regulations please find the enclosed proceedings of the 32ndAnnual General Meeting of Olympia industries Limited held today 17th September 2021 through Video Conferencing (VC) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No.20/2020 dated 5th May 2020 read with General Circular No. 14/2020 dated 8thApril 2020 General Circular No. 17/2020 dated 13thApril 2020 and General Circular No. 02/2021 dated 13thJanuary 2021 and other applicable circulars issued by the Securities and Exchange Board of India (SEBI). The Voting Results along with Scrutinizers Report will be filed separately. (As Per BSE Announcement Dated on 9/17/2021 7:17:39 AM) This is to inform you that the 32nd Annual General Meeting (AGM) of the Company was held on Friday 17th September 2021 at 11.00 A.M through Video Conferencing (VC) or other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 20/2020 dated 5th May 2020 read with General Circular No. 14/2020 dated 8th April 2020 General Circular No. 17/2020 dated 13th April 2020 and General Circular No. 02/2021 dated 13th January 2021. In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of Scrutinizer Pursuant to section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/18/2021 3:00:41 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 The Company has fixed the Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Wednesday,14th September, 2022 (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulations 30 and 34 read with Para A of Part A of schedule lll to the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Reg, 2015, the 33rd Annual General Meeting (AGM)of the Company is scheduled to be held on Wednesday, 21/09/ 2022 through Video Conferencing /Other Audio Visual Means at 11.00 A.M. Please find enclosed herewith the Notice of the AGM along with the Annual Report of the Company for the F.Y. 2021-2022, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent in compliance with the circulars issued by the Ministry of Corporate Affairs & SEBI. The Annual Report for the F.Y. 2021-22 along with the Notice of the AGM is also made available on the website of the Company www.olympiaindustriesltd.com. Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirement), Regulation, 2015, read with Para A of Part A of Schedule III of the Listing Regulations please find the enclosed proceedings of the 33rd Annual General Meeting of Olympia Industries Limited held today, 21st September, 2022 through Video Conferencing (VC) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 02/2022 dated 5th May, 2022 read with General Circular No. 02/2021 dated 13th January, 2021, read with and General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020 read with General Circular No. 20/2020 dated 5th May, 2020 and other applicable circulars issued by the Securities and Exchange Board of India (SEBI). The Voting Results along with Scrutinizer's Report will be filed separately. Kindly take the same on record (As Per BSE Announcement Dated on 21.09.2022) This is to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on Wednesday, 21st September, 2022 at 11.00 A.M through Video Conferencing (VC) or other Audio Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 02/2022 dated 5th May, 2022 read with General Circular No. 02/2021 dated 13th January, 2021, read with and General Circular No. 14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 read with General Circular No. 20/2020 dated 5th May, 2020 and other applicable circulars issued by the Securities and Exchange Board of India (SEBl). In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 26 Sep 2023

Outcome of Board Meeting held on 11th August, 2023. Notice of 34th Annual General Meeting to be held on Tuesday, 26th September, 2023 through VC/ OAVM at 11.30 AM (As Per BSE Announcement dated on 04.09.2023) Due to inadvertent manual error/oversight in body of Corporate Announcement regarding date of AGM was erroneously mentioned as 25th September, 2023 instead of 26th September,2023, disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform that the members of the Company have approved appointment of Director Mr. Bhushan Arun Patil (DIN: 02074033)in its AGM held on 26th September, 2023. Intimation about proceedings of Annual General Meeting of the Company held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 23 Sep 2024

We are pleased to inform you that 35th AGM is scheduled to be held on Monday, September 23, 2024 at 11:30 AM(IST) through VC or OAVM Proceeding of 35th Annual General Meeting held on Monday, September 23, 2024 through Video Conferencing/ Other Audio Visual Mode at 11.30 AM Voting results along with Scrutinizer Report of 35th Annual General Meeting of Olympia Industries Limited held on Monday, September 23, 2024 at 11.30 AM (As Per BSE Announcement Dated on 24.09.2024) Revised proceedings of 35th Annual general meeting held on Monday, September 23, 2024 through VC/OAVM at 11.30 AM (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 22 Jul 2025

AGM 22/07/2025 Notice of 36th AGM and Annual Report for the FY 2024-2025 of Olympia Industries Limited. ENCLOSED HEREWITH PROCEEDINGS OF 36TH AGM OF THE COMPANY. (As Per BSE Announcement Dated on: 22/07/2025) voting result along with scrutinizer report attached here with (As Per BSE Announcement Dated on: 23.07.2025)